UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 32372658
copied
INFORMATION

ПП "МАКСІМУС"

32372658

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 17.09.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО МАКСІМУС
copy
copied
Legal entity's status

(as of 17.09.2024)
Зареєстровано
copy
copied
Статус з ЄДР
Зареєстровано
copy
copied
USREOU code
32372658
copy
copied
Registration date
18.02.2003 (21 year 6 months)
copy
copied
Authorised person
Read more
  • КУЛЬЧИНСЬКИЙ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
  • КУЛЬЧИНСЬКИЙ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Total for this NACE code: 4 723

Active entities in Ukraine for this type of activity:

2 851 – Legal entities

1 872 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 82.92 Пакування
  • 46.49 Оптова торгівля іншими товарами господарського призначення
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
All types of activities Hide
Contacts
Location of the legal entity: Україна, **8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок **, квартира **
Phone number: 0509578417
Date of update 30.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 32372658

Date of update 17.09.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
RESOLUTION OF OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КУЛЬЧИНСЬКИЙ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 11040, Запорізька обл., місто Запоріжжя, ВУЛ.НОВОКУЗНЕЦЬКА, будинок 12, квартира 69

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 323726508293

Registration Date: 01.10.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 323726508293

Date of cancellation of VAT payer registration: 30.09.2008

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.02.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ОЛЕКСАНДРІВСЬКА ДПІ (КОМУНАРСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 28.02.2003

Registration number: 8420

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОЛЕКСАНДРІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ОЛЕКСАНДРІВСЬКА ДПІ (КОМУНАРСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2009

Registration number: 08/27-3707

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 5 of documents

Date of update 17.09.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.04.2015 Court decree Administrative 43855503 808/7013/13-а
25.02.2015 Court decree Administrative 42945926 808/7013/13-а
20.02.2015 Court decree Administrative 46563389 808/7013/13-а
31.10.2014 Court decree Administrative 41189566 808/7013/13-а
20.10.2014 Court decree Administrative 40982370 808/7013/13-а
16.10.2014 Court decree Administrative 40982371 808/7013/13-а
14.10.2014 Court decree Administrative 40927784 808/7013/13-а
25.09.2014 Court decree Administrative 41328722 872/15925/13
12.05.2014 Court decree Administrative 38618673 808/5487/13-а
14.04.2014 Court decree Administrative 38212384 808/5487/13-а
Read more All features of the tool

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
27.02.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
27.02.2003 Change of a size of the authorized capital 100 UAH
27.02.2003 Change the address M.ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY R-N VUL. PEREMOHY BUD. **
Phone: ***-***-***
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

"МАКСІМУС" Information

Get a complete profile about the "МАКСІМУС" legal entity. Legal information about this legal entity will help directors in deciding whether to work with this entrepreneur. This information is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32372658. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МАКСІМУС" is located in Zaporizhzhia according to our directory for the letter M, and the legal address of this legal entity is at Україна, **8, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth information.

"МАКСІМУС" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "МАКСІМУС" include its Кульчинський Олексій Олександрович, Кульчинський Олексій Олександрович, as well as Кульчинський Олексій Олександрович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter M in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian